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July 06, 2025
 

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FRAUD

BUSINESS
Mar 21, 2020
Tax agency bureaus in Japan on high alert for rise in consumption tax fraud
Tax authorities are preparing to act against a possible increase in abuses of a rule that exempts export transactions from sales levies following October's consumption tax hike from 8 percent to 10 percent.
JAPAN / Crime & Legal
Mar 16, 2020
Fraudulent lenders on social media exploit virus crisis in Japan
Authorities are warning consumers about a growing number of fraudulent lenders who are attempting to use the ongoing COVID-19 crisis as an opportunity to prey on borrowers via social media.
Japan Times
BUSINESS / Companies
Feb 15, 2020
In fresh scandal for Toshiba, subsidiary found to have booked ¥43.5 billion in fictitious sales
Toshiba Corp. said Friday that a subsidiary booked fictitious sales of ¥43.5 billion in 26 transactions recorded only on paper.
Japan Times
BUSINESS
Feb 6, 2020
Swindler Bernie Madoff asks for early release, claiming he's terminally ill
Bernard Madoff, who defrauded investors of more than $19 billion in history's biggest Ponzi scheme, has asked for early release from his 150-year prison sentence, claiming his health is failing.
JAPAN
Oct 1, 2019
National Public Safety Commission tackles topics from elderly driving to Tokyo Olympics security
The government will consider various measures to prevent traffic accidents involving elderly drivers, including the introduction of a new driver's license category with special limitations, National Public Safety Commission Chairman Ryota Takeda has said.
JAPAN / Crime & Legal
Sep 7, 2019
North Korea may have played a role in massive ¥1.86 billion ATM fraud at Japanese convenience stores in 2016: U.N. panel
North Korea may have been involved in a case in which ¥1.86 billion was withdrawn fraudulently from ATMs in Japan in 2016, a U.N. panel said in an interim report on Thursday.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Aug 31, 2019
Police warn Olympic ticket lottery winners to be vigilant
The second ticket lottery for the 2020 Tokyo Olympics closed on Aug. 19 for an estimated 4.16 million residents of Japan who came up empty-handed in the initial draw.
BUSINESS / Companies
Aug 22, 2019
Tokyo FM Broadcasting admits fiddling the books to hide subsidiary's losses
Tokyo FM Broadcasting Co. said Wednesday that it engaged in improper accounting practices to hide a subsidiary's losses.
EDITORIALS
Jul 14, 2019
Inappropriate sales by Japan Post Insurance
A probe must be conducted to get to the bottom of the scandal and steps taken to ensure it doesn't happen again.
ASIA PACIFIC
Jun 29, 2019
Vanuatu nabs six Chinese nationals for allegedly running internet scam
Authorities in Vanuatu have arrested six Chinese nationals following Chinese complaints they were operating an internet scam from the Pacific island, media reported Saturday.
JAPAN / Crime & Legal
Jun 3, 2019
Osaka police urges officers and staff to install message recorders on fixed phone lines to combat fraud
The Osaka Prefectural Police are urging all officers and staff members, totaling some 23,000 people in total, to install special message devices on their fixed-line telephones in an effort to prevent remittance and other kinds of fraud.
WORLD / Science & Health
May 2, 2019
Aluminum fraud caused satellite failures that cost $700 million, NASA says
Faulty materials supplied by a unit of Norsk Hydro ASA, one of the world's top aluminum producers, led to more than $700 million of losses in two failed NASA satellite launch missions, according to an investigation by the space agency.
JAPAN / Crime & Legal
Apr 29, 2019
Imperial swindle: Scammers reportedly handing out Japanese flags and then asking for money
Reports of con artists across Japan taking advantage of the celebratory mood ahead of this week's Imperial succession have caused a stir on social media.
BUSINESS
Apr 24, 2019
Scandal-plagued Wells Fargo's interim CEO shouted down at bank's annual meeting
C. Allen Parker is finding out how tough it can be to head up a scandal-plagued company.
Japan Times
WORLD / Crime & Legal
Apr 11, 2019
Russia moves to release jailed U.S. investor to house arrest before fraud trial
Russia's Investigative Committee has requested that Baring Vostok Capital Partners founder Michael Calvey be moved to house arrest after two months in a Moscow jail in a closely watched case that's shocked investors.
Japan Times
WORLD / Crime & Legal / FOCUS
Mar 13, 2019
U.S. college arms race goes too far with wealthy 'gaming the system'
In the American blood sport of college admissions, the rich have long had more levers to pull.
Japan Times
CULTURE / Entertainment news
Mar 13, 2019
Hollywood actors and CEOs accused of paying bribes and faking photos to scam U.S. college admissions
Nearly 50 people, including actors Felicity Huffman and Lori Loughlin were charged on Tuesday in what federal authorities say was a $25 million scam to help wealthy Americans get their children into elite universities like Yale and Stanford.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Mar 2, 2019
Google Maps could point users down the wrong path
One could almost be forgiven for thinking that con artists are a dime a dozen in Japan. They've been terrorizing elderly folk over the telephone in recent years with their ore-ore sagi ("It's me" scams) and sending threatening emails that warn recipients their computer has been hacked and compromising...
Japan Times
WORLD / Crime & Legal
Dec 13, 2018
Brazilian 'miracle' healer, who appeared on Oprah, faces arrest as 200 women allege sexual abuse
Police are investigating accusations by over 200 women that a self-proclaimed Brazilian faith healer, who became a celebrity after appearing on a show hosted by Oprah Winfrey, sexually abused them while they were seeking spiritual guidance and treatment.
JAPAN
Dec 12, 2018
NHK fires senior employee over fraudulent receipt of allowances
NHK, also known as Japan Broadcasting Corp., has fired a senior employee Tuesday at its broadcasting station in Obihiro, Hokkaido, for fraudulently receiving ¥5,242,160 in allowances.
Japan braces for more quakes as authorities dismiss doomsday hype
Evacuees from Akuseki Island, located in the Tokara island chain in Kagoshima Prefecuture, arrive at Kagoshima Port on Friday.
Hidden AI prompts in academic papers spark concern about research integrity
Waseda University is one of 14 institutions in eight countries found to have used hidden prompts in research papers.
A prophesied disaster (likely) won’t strike Japan this weekend
A viral manga prediction of a July 5 disaster has gripped Japan with anxiety and triggered an economic impact, but experts warn that while such dates are unreliable, the threat of a massive earthquake remains real. 
Residents of Tokara Islands begin evacuation as seismic swarm continues
Details about evacuations from Akuseki Island, located in the Tokara island chain in Kagoshima Prefecture, is seen written on a whiteboard in the city of Kagoshima on Thursday.
U.S. military apologizes over Okinawa sexual assault case
Col. Neil Owens (right), chief of staff for the 3rd Marine Division, bows in apology at the Okinawa Prefectural Government office in Naha on Thursday.
Ghibli’s Isao Takahata exhibit shows how beloved anime is made
“The man who planted Japanese animation” exhibition includes a variety of sketches, drawings and animation cels from Isao Takahata films such as color design for characters by Michiyo Yasuda from "Grave of the Fireflies."
Flag football facing challenges and opportunities ahead
Japan’s women’s flag football team at the 2025 International Bowl in Los Angeles in June. The sport is enjoying continued growth in the country.
From Hokusai’s Great Wave, shinkansen to One Piece: a cultural treasure box for Lego Japan
Michael Ebbesen, general manager of Lego Japan, says Lego bricks based on Japanese culture have a rich global appeal and are sellable around the world.
With farmed fish, RelationFish swims against the tide in fine dining
Chef Hideaki Matsuo (middle) and the staff of Oseto Suisan Fisheries prepare to check on their sustainably farmed fish.
As Southeast Asia heats up, a Japanese cooling giant sees a major opportunity
An employee of Daikin Cambodia explains the use of different tools during an air conditioner installation training session in Phnom Penh. Daikin is one of Japan’s oldest air conditioning companies, but as Japan’s population falls, the firm is keying in on overseas growth.

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